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Fraud

'Sovereign citizen' boycotts own trial, convicted of fraud

'Sovereign citizen' boycotts own trial, convicted of fraud

Defendant was part of larger anti-government movement that denies federal authority.

August 23, 2014 12:00 amLoading…
Tucson firefighters investigated over time-card discrepancies

Tucson firefighters investigated over time-card discrepancies

City officials won't talk about the probe, which began in April.

August 15, 2014 8:30 amLoading…
AG fraud investigation forces auto-shop owner out

AG fraud investigation forces auto-shop owner out

Sting operation finds franchisee lied, did unnecessary repairs.

August 02, 2014 10:15 pmLoading…
10 with US resident status accused of benefits fraud

10 with US resident status accused of benefits fraud

Arizona AG indicts 10 for AHCCCS, SSI fraud

July 14, 2014 6:30 pmLoading…
Woman who bilked WWII vet gets 6½  yrs.

Woman who bilked WWII vet gets 6½ yrs.

Judge says sentence is partially aggravated based on sophisticated and prolonged scheme. 

July 02, 2014 12:00 am
Credit union workers accused of fraud, theft

Credit union workers accused of fraud, theft

Two credit union employees accused of stealing from customer accounts. 

June 27, 2014 12:00 amLoading…
Woman admits bilking WW II vet out of $2.6 million

Woman admits bilking WW II vet out of $2.6 million

Woman who defrauded elderly man of millions said admits allegations. 

June 24, 2014 12:00 amLoading…
Tucson Law and Order Briefs

Tucson Law and Order Briefs

Tucson firefighters rescue man in trench

April 29, 2014 12:00 am Related

Tucson Electric parent UNS Energy staves off pair of bankruptcy hoaxes

Tucson-based UNS Energy Corp., parent of Tucson Electric Power Co., was the target of a failed hoax in which someone filed fraudulent bankruptcy papers on the company’s behalf.

March 01, 2014 12:00 amLoading…

Former Arizona Air National Guard commander takes plea deal

A former Arizona Air National Guard commander has agreed to deal allowing him to avoid prosecution on charges he masterminded a scheme to falsify records to receive added pay.

February 26, 2014 12:00 amLoading…
Oro Valley police seek pair suspected of credit card fraud

Oro Valley police seek pair suspected of credit card fraud

The Oro Valley Police Department is asking for help locating two people suspected of being involved in a credit card scam. 

February 12, 2014 12:43 pm Photos

Photos

Salt River Solar owner charged with fraud

The owner of a solar-panel installation company has been accused of scamming customers out of hundreds of thousands of dollars in a multi-count indictment filed in Pima County Superior Court.

February 06, 2014 12:00 pm
Woman sought in connection with Tucson credit card theft

Woman sought in connection with Tucson credit card theft

Pima County sheriff's deputies are searching for a woman suspected of using stolen credit cards to purchase about $3,000 in goods from retailers.

January 07, 2014 5:32 pm Photos

Photos

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Pima County's vote-fraud protections deficient, political group tells court

PHOENIX — Calling machine-counted voting ripe for fraud, an attorney for the Libertarian Party asked the state Court of Appeals today to let trial judges impose new oversight procedures.

November 12, 2013 11:25 amLoading…
Ex-US Rep. Rick Renzi given 3 years in corruption case

Ex-US Rep. Rick Renzi given 3 years in corruption case

A federal judge on Monday sentenced former U.S. Rep. Rick Renzi to three years in prison for convictions on public corruption, money laundering and other charges. U.S. District Judge David C. Bury also sentenced Renzi co-defendant James Sandlin to 18 months in prison, and ordered both men t…

October 28, 2013 9:46 amLoading…
Three of 21 accused Air Guard members plead not guilty

Three of 21 accused Air Guard members plead not guilty

Three of 21 Arizona Air National Guard members accused of fraudulently drawing reimbursement expenses were in Pima County Superior Court on Friday for their initial court appearances.

October 26, 2013 12:00 amLoading…

Real estate scheme gets man 5 years in prison

A Tucson man convicted of running a real estate investment scam was sentenced to five years in prison.

October 11, 2013 3:57 pmLoading…

Two Tucson men given prison time for fraud scheme

A Tucson real estate developer and a real estate agent were sentenced to federal prison for their roles in a mortgage fraud scheme.

September 24, 2013 2:15 pm

Housing: Mortgage 'upsellers' might still be in business

It's called "upselling" - steering home mortgage applicants into higher-cost terms that increase the lender's profits - and it was rampant during the housing boom years.

August 03, 2013 12:00 amLoading…
‘Real Housewives of NJ’ stars charged with fraud

‘Real Housewives of NJ’ stars charged with fraud

NEWARK, N.J. — Two stars of the “Real Housewives of New Jersey” have been indicted on federal charges of bank and bankruptcy fraud.

July 29, 2013 11:33 amLoading…

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